Greentech Technology International Limited — AGM Information 2012

Jun 29, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [51 x 51] intentionally omitted <==

==> picture [122 x 37] intentionally omitted <==

GOODTOP TIN INTERNATIONAL HOLDINGS LIMITED 萬 佳 錫 業 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 195)

TYPHOON ARRANGEMENT FOR

THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2012

According to the Notice of Annual General Meeting of Goodtop Tin International Holdings Limited (the ‘‘Company’’) dated 31 May 2012, the Annual General Meeting of the Company (the ‘‘AGM’’) is scheduled to be held on Saturday, 30 June 2012 at 11:30 a.m. at Room 2607, 26th Floor, Greenfield Tower, Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui, Hong Kong.

The board of directors of the Company notes that Typhoon Signal No. 1 is now hoisted in Hong Kong, and anticipates that the weather condition in Hong Kong may deteriorate at the time scheduled for holding the AGM. In view of this, the board of directors of the Company would like to announce that if Typhoon Signal No. 8 (or above) or a Black Rainstorm Warning is hoisted or remain hoisted at 8:00 a.m. on 30 June 2012, the AGM to be held at 11:30 a.m. on Saturday, 30 June 2012 will be adjourned until further notice. Further announcement for notifying details (including the time and venue) of the adjourned meeting will be made by the Company (if necessary) in due course.

By Order of the Board Goodtop Tin International Holdings Limited Cheung Wai Kuen Executive Director

Hong Kong, 29 June 2012

As at the date of this announcement, the Board comprises Mr. XIE Hai Yu (Chairman), Mr. CHENG Hau Yan (Deputy Chairman) and Mr. CHEUNG Wai Kuen as executive Directors; and Mr. POON Fuk Chuen, Mr. LIU Feng and Mr. ZHONG Wei Guang as independent nonexecutive Directors.